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ATHEX Resolutions

Alternative Market Resolutions pursuant to Regulation

Resolution No

The current version applies with effect from 03/07/2019

Amendment

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Resolution 1

Acceptance criteria, conditions and supporting documents for acquiring the capacity of Alternative Market (ENA) Nominated Adviser, as replaced by the resolution dated 29-03-2019 of the Stock Markets Steering Committee of ATHEX.

29/03/2019

Resolution 2

Procedure and supporting documents for the admission to trading of transferable securities on the Alternative Market of ATHEX, as replaced by the resolution dated 29-03-2019 of the Stock Markets Steering Committee of ATHEX.

29/03/2019

Resolution 3

Content of Admission Document for Admission to Trading on the Alternative Market of ATHEX, as replaced by the resolution dated 29-03-2019 of the Stock Markets Steering Committee of ATHEX.

29/03/2019

Resolution 4

Procedure and supporting documents for corporate actions and the resumption of trading of shares of companies admitted to the Alternative Market of ATHEX, as replaced by the resolution dated 29-03-2019 of the Stock Markets Steering Committee of ATHEX.

29/03/2019

Resolution 5

Schedule of fees of the Alternative Market of ATHEX" as approved by the Board of Directorsof ATHEX at its meeting of 28-6-2007 and amended at its meetings of 29-1-2009, 24-6-2010, 24-11-2011, 7-11-2013 and 26-5-2016

29/03/2019

Resolution 6

"Establishment of an Evaluation Committee for companies seeking admission to the Alternative Market (ENA)", as amended by the decision dated 7-11-2013 of the Board of Directors of ATHEX

29/03/2019

Resolution 7

Additional information provided by companies admitted to the Alternative Market of ATHEX, as approved by the decision dated 23-10-2008 of the Board of Directors of ATHEX

29/03/2019

Resolution 8

It has been aboilshed according to the Stock Markets Steering Comitee decision on 25/07/2016.

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Athens Exchange Group

Athens Exchange Group (ATHEX Group), provides support to the Greek Capital Market. Operates the organized equities and derivatives markets, the alternative market and performs clearing and settlement of trades. Offers financing tools and solutions to companies, expands investor choice by providing a safe, stable and easy environment in full alignment with international practices and the European regulatory framework.